HomeMy WebLinkAboutCC Agenda 1998-02-17AGENDA
SAN RAFAEL CITY COUNCIL MEETING - TUESDAY, FEBRUARY 17, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
8:00 PM
THIS PORTION OF THE MEETING RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY
COUNCIL ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY
LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF
FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION
IS REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Tuesday,
January 20, 1998 (CC)
2. Call for Applications for One, Four -Year Term on the Fire
Commission Due to Expiration of Term of Dr. Stephen
Mizroch (Term to Expire End of March, 1998) (CC)
3. Approval of Volunteer Program Advisory Committee New
Appointees (CM)
4. Summary of Legislation Affecting San Rafael (CM)
5. Resolution of Appreciation to Bill Tuikka, Associate
Planner, Employee of the Quarter Ending December 31,
1997 (CM)
6. Resolution of Appreciation to Ria Tuatagaloa, Retired
Deputy Finance Director (Admin. Svcs.)
7. Monthly Investment Report (Admin. Svcs.)
8. Resolution Authorizing Renewal of Agreement with Terra
Linda Orca Swim Club for 1998 Swim Season (Rec)
9. Request for Partial Closure of Fifth Avenue and "D"
Street Parking Lot for T&B Sports Event on Saturday,
February 28 and Sunday, March 1, 1998 (RA)
10. Second Street Widening Project - Resolution Accepting
Proposal from CSW/Stuber-Stroeh for Design and
Preparation of Plans and Specifications for Second
Street Widening Project, and Authorizing the Execution
of the Agreement with CSW/Stuber-Stroeh (PW)
RECOMMENDED ACTION
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Approve staff recommendation.
Approve staff recommendation.
Approve staff recommendation.
Adopt Resolution.
Adopt Resolution.
Accept Report.
Adopt Resolution.
Approve staff recommendation.
Adopt Resolution.
American Sign Language interpreters and assistive listening devices may be requested by calling
(415) 485-3198 (TDD) or (415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in
accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 20 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals
are requested to refrain from wearing scented products.
CC -2-17-98
SPECIAL PRESENTATION:
11. Presentation of Resolution of Appreciation to Bill Tuikka, Associate Planner, Employee of the Quarter
Ending December 31, 1997 (CM)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARINGS:
12. Public Hearing - An Ordinance of the City Council of the City of San Rafael Authorizing Execution of an
Amendment to a Development Agreement Between the City of San Rafael and Sidney Hendricks,
Dennis Horne and Spinnaker Point Development, Inc. (Owner) (CA)
Explanation: See enclosed material
Recommend passing Ordinance to print.
13. Public Hearing -Review of PD (Planned Development) District Zone Change, Use Permit, Environmental
and Design Review Permit, Tentative Subdivision Map and Draft Development Agreement for Fair,
Isaac Office Park Development, Second Street, Lindaro Street and Lincoln Avenue; Village Properties,
Applicant; Fair, Isaac & Company, Tenant and Optionee; AP Nos. 13-012-120, 13-021-100 and 13-021-
190 (City File Nos. ZC-97-2, UP -97-10, ED -97-24, TS -97-1 and DA -97-1) (CD)
a. Resolution Approving Statement of Findings and Fact and Statement of Overriding
Considerations and Mitigation Monitoring and Reporting Program.
b. Ordinance Approving Zone Change to PD District.
c. Resolution Approving Environmental and Design Review Permit, Tentative Map and Use
Permit.
d. Ordinance Approving Development Agreement.
e. Resolution Authorizing the Vice -Mayor to Execute Development Agreement.
Explanation: See enclosed material.
Recommend adoption of Resolutions (3).
Recommend passing Ordinances to print (2).
MONTHLY REPORT:
14. City Manager's Report (CM)
Explanation: City Manager to give report.
15. COUNCILMEMBER REPORTS:
None
ADJOURNMENT:
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